VakilKaro
Registrations & Licenses

Section 8 Microfinance Company Registration: Process & Fees

Registration of a microfinance company under Section 8 is the most suitable option to start a finance business across India without RBI approval and capital restriction. Start with microfinance objects to help low-income households and reduce poverty.

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An overview

What is a Section 8 Microfinance Company?

If you want to start a finance business in India without needing RBI approval or capital restrictions, a Section 8 microfinance company is the perfect solution — an organization focused on helping underprivileged communities reduce poverty through accessible microfinance.

These companies are exempt from acquiring an RBI license as per the master circular RBI/2015-16/15 DNBR (PD) CC.No.052/03.10.119/2015-16 dated July 01, 2015. Microfinance in India allows unsecured personal, group and household loans — in compliance with RBI norms.

RBI master circular: RBI/2015-16/15 DNBR (PD) CC.No.052/03.10.119/2015-16, dated 01 July 2015 — grants the Section 8 exemption.
Loan types allowed: unsecured personal loans, group loans and household loans.
Purpose: social welfare and poverty reduction, not profit.
01 / WHY

Why go with a Section 8 microfinance company?

Opting for this route offers several distinct advantages.

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Non-profit structure

Profits are reinvested into the company's social objectives, ensuring ethical lending.

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Tax benefits

Exemption from income tax lets you maximize social impact.

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Simplified compliance

Far less cumbersome regulation than other financial institutions.

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RBI licence exemption

Exempt from an RBI licence until asset size exceeds ₹100 crore.

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RBI guideline aligned

Operate in line with RBI microfinance regulations.

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No minimum capital

Greater flexibility for entrepreneurs entering microfinance.

02 / HOW

How to register a Section 8 microfinance company

You file with the MCA and receive a Certificate of Incorporation. No RBI licence is required while you stay below the asset-size threshold.

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File with MCA

Apply to the Ministry of Corporate Affairs.

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Submit documents

Provide the required forms & proofs.

Certificate of Incorporation

Company is legally incorporated.

03 / STEPS

Steps for the registration

Six clear stages — VakilKaro handles every filing end to end.

Start my registration
1

DSC & DIN

Digital Signature Certificate and Director Identification Number — essential for e-filing by all directors.

2

Name approval

Submit Form INC-1 for a name that reflects your microfinance focus.

3

MoA & AoA

Critical documents outlining the company's social objectives.

4

Incorporation

Complete e-Form INC-32 with the MoA, AoA and supporting documents.

5

PAN & TAN

Registration necessary for tax compliance.

6

Bank account

Open an account with a bank that understands Section 8 microfinance.

04 / DOCUMENTS

Documents & details required

Everything needed to complete your registration.

👤 Directors & members

  • Identity & address proof — PAN & Aadhaar cards for at least two directors.
  • Shareholding pattern — member shares described in percentage.
  • Authorized & paid-up capital — calculated from your business plan.

🏢 Office & objects

  • Registered office proof — recent utility bill, rent agreement & owner's NOC.
  • Main object for MOA — clearly defined microfinance objectives.
  • Supporting declarations — forms & attachments for e-filing.
05 / LOAN LIMITS

Loan limits for households

Collateral-free microloans, governed by income and repayment rules.

₹3,00,000
Max annual household income to qualify
50%
Cap on monthly EMI vs monthly income
0
Collateral required (unsecured)
Worked example — “Microhelp”
Family monthly income₹20,000
Annual income (under ₹3,00,000 ✓)₹2,40,000
Max monthly EMI (50% of income)₹10,000
Max loan over 12 months₹1,20,000

If the family already pays ₹12,000/month in EMIs, no new loan is given until repayments fall back within the 50% limit.

Household definition: a single-family unit — a married couple and their unmarried children.
Board policy: lending below the 50% threshold needs a board-approved policy.
Data reporting: MFIs, NBFCs & banks must share accurate data with Credit Information Companies (CICs).
06 / FEATURES

Features of a Section 8 microfinance company

Advantages under the RBI licence exemption (Section 45, RBI Act, 1934).

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Non-profit registration

Registered under Section 8 with the ROC — a socially driven entity dedicated to community welfare.

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RBI licence exemption

Operate finance business without an RBI licence.

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Flexible interest

26% p.a. cap removed; rates must not be usurious.

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Legal action on default

Legal authority to sue defaulters and recover dues.

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Companies Act 2013

Annual filings with ROC & MCA — transparent & accountable.

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Beyond microfinance

Education, health, sanitation & environment initiatives too.

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National presence

No area restrictions — serve communities across India.

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No minimum capital

Not bound by NBFC-MFI capital rules.

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Unsecured lending

Lend collateral-free loans to underserved communities, improving accessibility for borrowers.

07 / FEES
₹1,20,000

Commence your Section 8 microfinance company registration for just ₹1,20,000 — this fee covers all necessary registration costs.

⚠️ Beware of much cheaper offers — they may signal fraud or poor service quality.
08 / MCA CIRCULAR

Still possible after the MCA circular of non-registration

Despite the MCA circular, our services guarantee a hassle-free registration. Our legal advisors specialise in navigating the complexities post the circular — ensuring the best deal for your microfinance company.

09 / CODES

Understanding activity codes

Every company gets a specific activity code inside its 21-digit CIN when it registers with the MCA.

U64990RJ2025NPL123456  ·  the highlighted digits are the activity code
64

Finance activity

All banks & NBFCs register here (earlier 65). Registering your microfinance object under 64 clearly identifies you as a finance company.

88

Social activity

Companies doing social work register here. A Section 8 microfinance company (not-for-profit lending to reduce poverty) can use 88 with microfinance objects in the MOA.

Recommended: register with a microfinance object under activity code 64 — you sit under the main finance code and are instantly recognised as a microfinance company.
10 / CREDIT BUREAUS

CIBIL under Section 8 microfinance

Four bureaus generate credit information in India. Don't worry — excluding CIBIL, all others empanel you.

CIBIL
✗ Not available
CRIF High Mark
✓ Available
Experian
✓ Available
Equifax
✓ Available

TransUnion CIBIL currently doesn't extend membership to Section 8 microfinance companies, but CRIF, Experian & Equifax provide membership to download customer data and update the list of defaulting loans.

11 / DONATIONS

Are donations allowed?

Yes — with one important caution.

Allowed for social spend

Registered under Section 8 for social objects, the company can receive donations — provided the full amount is spent on social activities other than loans.

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Not advisable to mix with lending

Donations are for social purposes without a profit motive. Since microfinance charges interest on loans, funding lending from donations isn't a streamlined process — avoid it for core microfinance activity.

12 / AUTO-DEBIT

Auto-debit facility for EMI recovery

Like banks and NBFCs, recover EMIs automatically — saving time and agent costs.

1 Apply to your company's bank
2 Set up NACH mandate
3 EMIs auto-debited each cycle
13 / PROCESSING FEE
1%

of the loan amount, typically

₹100borrowed
₹1fee

Microfinance institutions can charge a processing fee to cover the cost of managing the loan. Borrowers should know about it upfront so there are no surprises. The exact amount can vary with local rules or the institution's policy.

14 / CONCLUSION

A legal, socially responsible finance business

Section 8 microfinance is the best option for a legal finance business with a valid licence — empowering underserved communities and aiding poverty alleviation across India. Ready to make a difference?

FAQs

Frequently asked questions

A non-profit organization registered under Section 8 of the Companies Act, focused on financial services for the economically disadvantaged — social welfare, not profit.

It operates as a non-profit, prioritizing social impact over profit, and is registered under Section 8 exclusively for charitable/social purposes.

Economically marginalized sections — women, rural communities and other underprivileged groups — through financial assistance and empowerment.

Mainly by directors and shareholders — money from directors as a loan and capital from shareholders.

No — only unsecured, collateral-free loans.

Yes — loans can be provided both physically and digitally.

Yes — services extend to both rural and urban areas for financial inclusion across locations.

It cannot issue dividends. Earning interest on loans within the company is the recognized model instead of profit withdrawal.

Yes — by taking membership from Credit Information Companies (CRIF, Experian, Equifax).

It's like oxygen for the company — it disburses, calculates, reports and updates data that can't be handled manually every time. Highly recommended.

A board of directors oversees activities and ensures compliance with regulations governing non-profit entities.

Robust risk management and close collaboration with borrowers — support and guidance to minimize defaults.
Available across India

Registration in your state

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